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Company dossier

SAIDANE INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533854196 · 533854196 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAIDANE INVEST

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Registration533854196

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-28

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Dissolved2019-09-05

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry70.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

1 people

Name	Role	From	Source
AHMED SAIDANE	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2019-09-05Dissolved / struck off